HB (NO 1) HOLDINGS LIMITED
HB (NO 1) HOLDINGS LIMITED is an active private limited company, incorporated on 4 June 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Enterprise Way, Spalding. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HB (NO 1) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13439219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ENDEAVOUR HOUSE 7 ENTERPRISE WAY |
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Address Line 2 | PINCHBECK |
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Post Town | SPALDING |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | PE11 3YR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 02/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HB (NO 1) HOLDINGS LIMITED
Directors
(The company's officers)
MR STEPHEN JOHN BROWN
(~52 year old British national)
ENDEAVOUR HOUSE 7 ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2021
MR BRENDAN MURRAY HYDEN
(~43 year old British national)
ENDEAVOUR HOUSE 7 ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/06/2021
Shareholders
(Persons of Significant Control)
Mr Brendan Murray Hyden
(~43 year old English national)
Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2021
Mr Stephen John Brown
(~52 year old English national)
Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2021
Connections
(Shared officers)
- MR STEPHEN JOHN BROWN
- MR BRENDAN MURRAY HYDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HB (NO 1) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE11 3YR.
Map of HB (NO 1) HOLDINGS LIMITED at local scale
Map of HB (NO 1) HOLDINGS LIMITED at district scale
More Companies in PE11 3YR
Other companies with registered offices in PE11 3YR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)